SIL SECRETARIES LIMITED
Overview
| Company Name | SIL SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIL SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIL SECRETARIES LIMITED located?
| Registered Office Address | 46 Nova Road CR0 2TL Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIL SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SIL SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SIL SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Maras Paola as a person with significant control on Sep 20, 2025 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Ms Paola Maras on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 12- 8 Shepherd Market London W1J 7JY to 46 Nova Road Croydon CR0 2TL on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SIL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARAS, Paola | Director | Nova Road CR0 2TL Croydon 46 England | England | Italian | 160361330008 | |||||||||
| MEHROTRA, Vishumbar | Secretary | 2a Sheperd Bush Road W6 7PJ London | British | 86405260001 | ||||||||||
| FORT JEUDI SECRETARIES LIMITED | Nominee Secretary | 16 Grosvenor Place SW1X 7HH Belgravia London | 900023080001 | |||||||||||
| LAISA UK LIMITED | Secretary | Suite B 53 Lancaster Gate W2 3NA London | 87749260001 | |||||||||||
| SIL DIRECTORS LIMITED | Secretary | - 8 Shepherd Market W1J 7JY London Suite 12 United Kingdom |
| 88415270002 | ||||||||||
| SILVANI, Francesca | Director | - 8 Shepherd Market W1J 7JY London Suite 12 United Kingdom | England | Italian | 27516110001 | |||||||||
| ITALMANAGERS LIMITED | Director | Suite 12 8 Shepherd Market W1J 7JY London | 82104880001 | |||||||||||
| MOUNT MORITZ DIRECTORS LIMITED | Nominee Director | 16 Grosvenor Place SW1X 7HH Belgravia London | 900023070001 |
Who are the persons with significant control of SIL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maras Paola | Sep 20, 2025 | Nova Road CR0 2TL Croydon 46 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Ms Francesca Silvani | May 01, 2016 | Nova Road CR0 2TL Croydon 46 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0